Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY MV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103002065 (Russia); Registration Number 1101103000272 (Russia); Linked To: JSC VORKUTAUGOL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRODNO KHIMVOLOKNO OAO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

BELARUS

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EP-MMV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

aircraft
SDGT] [NPWMD] [IFSR
Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2079; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MAIN DIRECTORATE FOR COMBATING ORGANIZED CRIME AND CORRUPTION OF THE MVD OF THE REPUBLIC OF BELARUS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

BELARUS
Organization Established Date 28 Mar 1991; Target Type Government Entity.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN JOINT STOCK COMPANY SVETLOGORSKKHIMVOLOKNO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIAMVILLE SAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Mar 2019; Organization Type: Support activities for other mining and quarrying; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMVAJ NILGOUN BUSHEHR CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NYAMVUMBA Andrew

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

individual
DRCONGO
DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OOO MVIZION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 309644860 100113 (Uzbekistan); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY REMVOORUZHENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7704726257 (Russia); Registration Number 1097746264263 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261077695 (Russia); Registration Number 1115261005738 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9810651783 (Turkey); Registration Number 671647 (Turkey); Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MVM AMICI TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates); Linked To: KLINGE, Marco.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DIAMVILLE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0025. (UK Statement of Reasons):DIAMVILLE is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 because it is associated with a person, namely the Wagner Group, which has been involved in the commission of violations of international humanitarian law in the Central African Republic, including the deliberate targeting of civilians.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MVISION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+998 94 617 05 85 (Website):https://mvision.uz/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO MVIZION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+998 94 617 05 85 (Website):https://mvision.uz/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CMV CARNES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

SDNTK
NIT # 900392593-1 (Colombia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5838013374 (Russia); Registration Number 1185835003221 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AMVAJ NILGOUN BUSHEHR

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Company Number 10980066290 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SANATORIY IM MVFRUNZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2014; Tax ID No. 2319057693 (Russia); Registration Number 1142367014723 (Russia); Linked To: KESAEV, Igor Albertovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MV FRUNZE ARSENAL DESIGN BUREAU

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7804588900 (Russia); Government Gazette Number 06506278 (Russia); Registration Number 1177847042229 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1103002065 (Russia); Registration Number 1101103000272 (Russia); Linked To: JSC VORKUTAUGOL.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MVIZION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 309644860 100113 (Uzbekistan); Linked To: LIMITED LIABILITY COMPANY ID SOLUTION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

REMVOORUZHENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. 7704726257 (Russia); Registration Number 1097746264263 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5261077695 (Russia); Registration Number 1115261005738 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MVM AMICI TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates); Linked To: KLINGE, Marco.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MVIZION

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, 100096, Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2040. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):+998 94 617 05 85 (Website):https://mvision.uz/

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KHOSHNAMVAND Ali

Date of Birth: 1995-01-01

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Function: member of the Morality Police, an Islamic religious police that is part of Iran’s Law Enforcement Forces (LEF)
Alias: KHOSHNAMVAND Ali
Birth: 1995-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DIAMVILLE

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Remark: Principal place of business: Central African Republic
Other information: associated individuals and entities: Wagner Group, Dimitri Sytyi, Valery Zakharov, Perfilev, Svetlana Troitskaya, Lobaye Invest
Function: screen company used by the Wagner group
ID Document: CA/BG2019B519 (regnumber-Registration Number)  (on 2019-03-28)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GKNPC im MV Hrunicheva

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Remark: part of the State Corporation "Roscosmos" 
Type of entity:  Joint-Stock Company

Place of registration:  Moscow, Russian Federation
Date of registration:  17.11.2017
Principal place of business: Russian Federation

Other information: 
INN 7730239877, 
KPP 773001001, 
OKPO 20239393
Function: enterprise of the Russian rocket and space industry
Address: 18, Novozavodskaya St., Moscow, RUSSIAN FEDERATION
ID Document: 5177746220361 (regnumber-Registration Number)  (on 2017-11-17 in Moscow)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

EPMMV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

aircraft
SDGT] [NPWMD] [IFSR
Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number (MSN) 2079; Additional Sanctions Information — Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OPEN SVETLOGORSKKHIMVOLOKNO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

BELARUS-EO14038
Organization Established Date 1964; Target Type State-Owned Enterprise; Tax ID No. 400031289 (Belarus); a.k.a. 'SOHIM'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JOINT STOCK COMPANY "REMVOORUZHENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. (Phone number):+7 (499) 790-92-60 (Website):https://milrem.mya5.ru/ (Email address):info@milrem.ru (Business Reg No):TIN — 770426257

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

"REMVOORUZHENIE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-27 16:37:33

Accuracy: 80

Information:

Address: PER. POTAPOVSKII D. 5, STR. 4, Moscow, 101000, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it carries on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector, as a Government of Russia-affiliated entity, and makes available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. JSC Remvooruzhenie is a Russian entity involved in the manufacture of weapons and ammunition for the Armed Forces of the Russian Federation. (Phone number):+7 (499) 790-92-60 (Website):https://milrem.mya5.ru/ (Email address):info@milrem.ru (Business Reg No):TIN — 770426257

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv